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About 8 results for "alok verma"

PNB Fraud: Dozen of Nirav Modi, Mehul Choksi staff fled India
DNA

PNB Fraud: Dozen of Nirav Modi, Mehul Choksi staff fled India

CBI director Alok Kumar Verma has asked his officers not to sit on complaints on bank frauds and register an FIR immediately. DNA, 1 month ago
Rediff.com

Review: Sonu Ke Titu Ki Sweety amuses in fits and starts

A delightful supporting cast rescues an underwhelming film, says Sukanya Verma. In Luv Ranjan's brand of creativity, misogyny is a movie genre by itself. Men are lovesick fools better off bonding with members of their tribe whereas women are untrustworthy, scheming, shrews latching on to a guy for his money or merriment. After the runaway success of his Pyaar Ka Punchnaama series, he uses the same 'bro' versus 'bae' shtick to extract lowbrow laughs in Sonu Ke Titu Ki Sweety. Unlike its tongue ...
 Rediff.com1 month ago
DNA

Ramjas ruckus: Commissioner of Police sits on report

The recent attacks on journalists and subsequent protests against the Delhi Police for trying to silence the fourth pillar of democracy refuses to die down amid the information surfacing that Commissioner of Police, Amulya Patnaik has been sitting on the ...
 DNA3 weeks ago

Govt springs into action to pre-empt bank frauds

FC Bureau City: Mumbai 15-day deadline for lenders to identify operational, tech gaps PSBs told to examine NPAs of over Rs 50 crore for possible cheating Startled by the nearly $2 billion dollar fraud at the country’s second largest lender Punjab National ...
 The Financial Chronicle1 month ago
Rediff.com

PNB scam: CBI seeks details of nostro transactions from 5 banks

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity. Illustration: Dominic Xavier/Rediff.com The Central Bureau of Investigation has sought from the Chief Vigilance Officers of five banks the details of financial transactions in the nostro accounts of Punjab National Bank on the basis of 293 fraudulent Letters of Undertaking ...
 Rediff.com1 month ago Banks get tough, 3 fraud cases registered with CBI in a week  DNA1 month ago

Shocking! BJP defends man accused of raping & killing 8-year-old, calls him ‘nationalist’

At 3.30 pm on January 10, Asifa Bano, an eight year old Bakerwal girl left her home at Rassana in Kathua to graze horses in the nearby forest but didn’t return. A day later, her family registered a case but police couldn’t trace her. A week later, ...
 catchnews.com2 months ago
Rediff.com

Have enough evidence to file petition: CBI on Bofors case

Central Bureau of Investigation officials today told a parliamentary panel looking into the Bofors deal that they have enough evidence to file a special leave petition before the Supreme Court in a case pertaining to the defence deal.CBI's submission came even as Attorney General K K Venugopal had advised the government that the investigating agency should not file an SLP in a case related to the Bofors gun payoff as it is likely to be dismissed.The bench headed by Chief Justice of India Dipak ...
 Rediff.com2 months ago
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